Eluminas Limited

Active05644214 Private limited company
Incorporated
5 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Brendan Geoffrey O'Connor
Accounts type
Total exemption full
Region
Greater London
Address
The Coach House
Ealing Green
London
W5 5ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2020
Irish
Born May 1955 (71)
Officer history (7 former)
28 December 2020
Resigned Powell, Susan Jane Margaret as Secretary
28 December 2020
Resigned Powell, Susan Jane Margaret as Director
28 July 2020
Appointed O'Connor, Brendan Geoffrey as Director
7 October 2009
Resigned Smith, Juliette Louise as Director
1 January 2008
Appointed Powell, Susan Jane Margaret as Secretary
31 December 2007
Resigned Chapman, Andrew Raby as Secretary
31 December 2007
Resigned Chapman, Andrew Raby as Director
31 December 2007
Resigned Powell, Susan Jane Margaret as Director
31 December 2007
Resigned Powell, Susan Jane Margaret as Director
31 December 2007
Appointed Powell, Susan Jane Margaret as Director
5 December 2005
Appointed Chapman, Andrew Raby as Secretary
5 December 2005
Appointed Chapman, Andrew Raby as Director
5 December 2005
Appointed Powell, Susan Jane Margaret as Director
5 December 2005
Appointed Smith, Juliette Louise as Director
5 December 2005
Appointed Powell, Susan Jane Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born May 1955 (71)
Former controllers (1)
28 December 2020
Ceased Susan Jane Margaret Powell — Owns 75–100% of shares

Financials

Cash
£86,809
Employees
1
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £86,156 £51,941 £47,912 £56,344 £100,463 £87,607
Balance sheet detail
202420232022202120202019
Fixed Assets£0£115£847
Current Assets£103,759£134,977£82,822£68,807£85,688£129,929
Debtors£16,950£16,479£7,670£1,994£1,790£41,884
Cash£86,809£118,498£75,152£66,813£83,898£88,045
Creditors (< 1 year)£16,152£34,514£26,478£20,895£33,862£44,620
Net Current Assets£87,607£100,463£56,344£47,912£51,826£85,309
Shareholder Funds£87,607£100,463£56,344£47,912£51,941£86,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates3 March 2026
18 June 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates3 March 2025
30 September 2024Total exemption full accounts31 December 2023
15 March 2024Confirmation statement with no updates3 March 2024
Show all recent filings

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